MONCKTON DEVELOPMENTS LIMITED

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Profile MONCKTON DEVELOPMENTS LIMITED

Actual on 01.09.2024
Company name
MONCKTON DEVELOPMENTS LIMITED
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Company number
11092350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 2017
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Accounts

Actual

First accounts made up to 29.11.2023 due by 29.11.2024

Last accounts made up to 29.11.2022
Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
PROSPECT FARM KIRKEDGE ROAD, HIGH BRADFIELD, SOUTH YORKSHIRE, ENGLAND, SHEFFIELD, S6 6LJ
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PSC and Officers MONCKTON DEVELOPMENTS LIMITED

Officers

(as of 17.09.2022)
HAGUE, Charlotte Jean
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Prospect Farm Kirkedge Road, High Bradfield, Sheffield, England, South Yorkshire, S6 6LJ
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAGUE, Jean Angela
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Parkside, Prospect Farm Kirkedge Road, High Bradfield, Sheffield, England, South Yorkshire, S6 6LJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
HAGUE, Martin Hartley
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Parkside, Prospect Farm Kirkedge Road, High Bradfield, Sheffield, England, South Yorkshire, S6 6LJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
HELLIWELL, Katie Louise
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Prospect Farm Kirkedge Road, High Bradfield, Sheffield, England, South Yorkshire, S6 6LJ
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: England
HOPKINSON, Christopher John
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Thorpe Field House Thorpe Lane, Thorpe Audlin, Pontefract, United Kingdom, West Yorkshire, WF8 3HE
Nationality: English
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
HOPKINSON, Richard David
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Castle Farm Castle Hills Road, Womersley, Doncaster, England, DN6 9AU
Nationality: English
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
HOPKINSON, Susan
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Common Farm Thorpe Audlin, Pontefract, United Kingdom, West Yorkshire, WF8 3HE
Nationality: English
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
WOODHOUSE-HAGUE, Rachel Marie
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Prospect Farm Kirkedge Road, High Bradfield, Sheffield, England, South Yorkshire, S6 6LJ
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
CASTLEGATE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Thursday, 21 December 2017
Correspondence address: Mowbray House Castle Meadow Road, Nottingham, United Kingdom, Nottinghamshire, NG2 1BJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04025805
TAI, Dominique Christiane
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Thursday, 21 December 2017
Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nationality: French
Date of birth: February 1954
Role: Director
Occupation: Associate Lawyer
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Tuesday, 05 June 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 05 June 2018
Legal form: Persons With Significant Control Statement
Castlegate Directors Limited
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: Mowbray House Castle Meadow Road, Nottingham, United Kingdom, Nottinghamshire, NG2 1BJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 04025805
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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